A review of the topics we discussed with SOFOMs regarding financial inclusion, regulatory supervision, and process automation.
A review of the topics we discussed with SOFOMs regarding financial inclusion, regulatory supervision, and process automation.
The ASOFOM Central Regional Meeting 2025 was held at the Bankers Club in Mexico City, bringing together representatives from SOFOMs (non-bank financial institutions), authorities, and allies of the non-bank financial system. The event addressed topics such as financial inclusion, sustainability, transparency, digital transformation and regulatory oversight, highlighting the sector's relevance in financing SMEs and in regional economic development.
In this context, Who's Who shared how its solutions for lists, bulk sweeps and query APIs They help SOFOMes to strengthen their credit origination and monitoring models, integrating AML/CFT processes without losing flexibility.
The discussions held at the meeting reinforced the role of Who's Who as a technology partner for institutions seeking balancing financial inclusion and responsible risk management.
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